ZAMAN TRADING GROUP LTD
FLAT 1 AKAAL HOUSE, 217 PLASHET ROAD, LONDON E13 0QU- Active
- Private Limited Company
- Company No. 12766885
- Last Updated: 01 Mar 2024
Company Profile
ZAMAN TRADING GROUP LTD was incorporated on Friday, July 24, 2020 as a Private Limited Company with registered address in LONDON. ZAMAN TRADING GROUP LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 4 years 1 month and 30 days.
| Name | ZAMAN TRADING GROUP LTD |
|---|---|
| Company number | 12766885 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 1 AKAAL HOUSE 217 PLASHET ROAD LONDON E13 0QU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Ghania Sindhu Nationality: British |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mathusan Ratnakumar Nationality: German |
Dates: Monday, February 13, 2023 - Wednesday, July 19, 2023
ownership of shares 75 to 100 percent
|
| Mr Felix William Gayle Farlow Nationality: British |
Dates: Monday, September 20, 2021 - Monday, February 13, 2023
ownership of shares 75 to 100 percent
|
| Mr Sajid Ali Khan Nationality: British |
Dates: Friday, July 24, 2020 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-146 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZAMAN TRADING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZAMAN TRADING GROUP LTD | 24 Jul 2020 |
| ZAMAN AND SONS AUTO TRADES LTD | 14 Feb 2023 |